General information

Prestige Housewares (nz) Limited

Type: NZ Limited Company (Ltd)
9429031982658
New Zealand Business Number
123257
Company Number
Registered
Company Status
F373970 - Wholesale Trade Nec
Industry classification codes with description

Prestige Housewares (Nz) Limited (New Zealand Business Number 9429031982658) was registered on 03 Apr 1950. 7 addresess are in use by the company: Po Box 44, Silverdale, Auckland, 0932 (type: postal, office). 9/95 Ellice Road, Glenfield, Auckland had been their registered address, up to 05 Jul 2005. Prestige Housewares (Nz) Limited used more names, namely: W. T. Murray Limited from 03 Apr 1950 to 12 Oct 1988. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 9999 shares (99.99 per cent of shares), namely:
Donald Mckenzie Trust (an other) located at Torbay, Auckland, 1310. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Julia Mckenzie Trust (an other) - located at Torbay, Auckland, 1310. "Wholesale trade nec" (business classification F373970) is the category the ABS issued Prestige Housewares (Nz) Limited. Our database was last updated on 02 Apr 2024.

Current address Type Used since
17/1 David Mccathie Place, Silverdale, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 30 Jun 2005
17/1 David Mccathie Place, Silverdale, Auckland Physical & registered & service 05 Jul 2005
Po Box 44, Silverdale, Auckland, 0932 Postal 13 Aug 2020
17 David Mccathie Place, Silverdale, Silverdale, 0932 Office & delivery 13 Aug 2020
Contact info
64 9 2800307
Phone (Phone)
richard@tradebrands.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Julia Estelle Mckenzie
Torbay, Auckland, 0630
Address used since 05 Oct 2018
Director 05 Oct 2018 - current
Donald Howard Mckenzie
Torbay, Auckland, 0630
Address used since 28 Jul 2015
Director 03 Apr 2002 - 09 Sep 2018
Glenn Robert Molloy
Surfers Paradise, Qld 4217, Australia,
Address used since 01 Aug 2001
Director 01 Aug 2001 - 03 Apr 2002
Raymond John Hartley
Mt Gravatt, Qld 4122, Australia,
Address used since 01 Aug 2001
Director 01 Aug 2001 - 25 Mar 2002
Graham Leonard Watts
Carlingford, Nsw 2118, Australia,
Address used since 21 Sep 1994
Director 21 Sep 1994 - 01 Aug 2001
John Montgomery Heng
Woodford, Nsw 2778 Australia,
Address used since 23 Sep 1992
Director 23 Sep 1992 - 21 Sep 1994
Harold Bryan Wienand
Esher, Surrey Uk,
Address used since 23 Sep 1992
Director 23 Sep 1992 - 31 Dec 1993
Addresses
Other active addresses
Type Used since
17 David Mccathie Place, Silverdale, Silverdale, 0932 Office & delivery 13 Aug 2020
Principal place of activity
17 David Mccathie Place , Silverdale , Silverdale , 0932
Previous address Type Period
9/95 Ellice Road, Glenfield, Auckland Registered & physical 26 Jul 2002 - 05 Jul 2005
8 Charann Place, Avondale, Auckland Physical 02 Jul 1998 - 26 Jul 2002
7 Charann Place, Avondale, Auckland Registered 03 Feb 1992 - 26 Jul 2002
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
November
Financial report filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9999
Shareholder Name Address Period
Donald Mckenzie Trust
Other (Other)
Torbay
Auckland, 1310
03 Apr 1950 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Julia Mckenzie Trust
Other (Other)
Torbay
Auckland, 1310
03 Apr 1950 - current
Location
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